| Name: |
WAXMEN LIMITED
WAXMEN LTD |
| Address: | UNIT 2 OLD HOUSE LANE, BISLEY, WOKING, SURREY, GU24 9DB |
| Incorporation Date: | 2000-09-06 |
| date | name | form type |
| 2022-09-09 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | CS01 |
| 2022-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2021-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-09-07 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | CS01 |
| 2020-07-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-09-09 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | CS01 |
| 2019-08-06 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-09-09 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | CS01 |
| 2018-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-10-30 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | CS01 |
| 2017-10-23 | 30/11/16 STATEMENT OF CAPITAL GBP 323 | SH06 |
| 2017-10-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-09-15 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | CS01 |
| 2016-06-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-08-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | CS01 |
| 2016-06-21 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-05-11 | APPOINTMENT TERMINATED, SECRETARY METHEA ANDERSON | TM02 |
| 2015-08-12 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-01 | 06/09/15 STATEMENT OF CAPITAL GBP 463 | SH06 |
| 2015-09-29 | 06/09/15 FULL LIST | AR01 |
| 2014-10-02 | 06/09/14 FULL LIST | AR01 |
| 2014-07-21 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-20 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-11-05 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-11-13 | 13/11/13 STATEMENT OF CAPITAL GBP 700 | SH06 |
| 2013-10-01 | 06/09/13 FULL LIST | AR01 |
| 2013-10-01 | SECRETARY'S CHANGE OF PARTICULARS / MRS METHEA ANDERSON / 01/05/2013 | CH03 |
| 2012-08-19 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 06/09/12 FULL LIST | AR01 |
| 2012-09-18 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPSON | TM01 |
| 2011-07-23 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2011 FROM38 ST JOHNS ROADFARNHAMSURREYGU9 8NU | AD01 |
| 2011-05-19 | DIRECTOR APPOINTED MR KEVIN ANDERS | AP01 |
| 2011-05-19 | APPOINTMENT TERMINATED, DIRECTOR WAXMEN LIMITED | TM01 |
| 2011-09-17 | 06/09/11 FULL LIST | AR01 |
| 2010-09-16 | SECRETARY'S CHANGE OF PARTICULARS / MRS METHEA ANDERSON / 06/09/2010 | CH03 |
| 2010-05-07 | CORPORATE DIRECTOR APPOINTED WAXMEN LIMITED | AP02 |
| 2010-09-16 | 06/09/10 FULL LIST | AR01 |
| 2010-09-15 | 01/04/10 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2010-03-30 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMPSON / 06/09/2010 | CH01 |
| 2009-11-19 | 06/09/09 FULL LIST | AR01 |
| 2009-05-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | AA |
| 2008-09-12 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-04 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-30 | DIRECTOR RESIGNED | 288b |
| 2007-09-14 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-10-23 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-03-15 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AAMD |
| 2005-10-26 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-09-24 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
Last update: 2024-12-07 03:00:37